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Admiral Group PLC : Directorate change <Origin Href="QuoteRef">ADML.L</Origin>

Admiral Group plc ("Admiral") 
 
 31 December 2015 
 
 Notification is given that Owen Clarke, a non-executive director of Admiral,
will join Admiral's Audit Committee with effect from 1 January 2016. The
members of the Audit Committee from 1 January 2016 will be: Colin Holmes
(Chair), Margaret Johnson, Annette Court, Penny James and Owen Clarke. 
 
 For further information please contact: 
 
 Karen Maguire, Investor Relations               029 20434384 
 
 James Carnduff, Communications                029 20434232 
 


 This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf
of NASDAQ OMX Corporate Solutions clients. 
 The issuer of this announcement warrants that they are solely responsible for
the content, accuracy and originality of the information contained therein. 
 Source: Admiral Group PLC via Globenewswire 
 HUG#1975361

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